logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Perkins, Nicholas Michael
    Born in September 1969
    Individual (162 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Bane, Simon Robert
    Born in October 1971
    Individual (127 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Sinead Catherine
    Born in January 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ALNERY NO.1898 LIMITED - 1999-10-20
    INFORMA QUEST LIMITED - 2020-10-16
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (9 parents, 108 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Greenwood, George Edward
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2019-01-23
    OF - Director → CIF 0
  • 2
    Steel, David Michael
    Accountant born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Klatz, Ronald Mark, Dr
    Medical Doctor born in August 1955
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2012-05-01
    OF - Director → CIF 0
  • 4
    Begg, Peter Francis Cargill
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 5
    O'brien, Daniel Philip
    Chartered Accountant born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 6
    Emslie, Douglas
    Managing Director born in May 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 7
    Goldman, Robert Martin, Doctor
    Medical Doctor born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-22 ~ 2012-05-01
    OF - Director → CIF 0
  • 8
    Temple-smith, Mark
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ 2023-12-18
    OF - Director → CIF 0
  • 9
    Buch, Neville David
    Chairman born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    Smith, Simon Joseph
    Chartered Secretary born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2023-04-17
    OF - Director → CIF 0
    Smith, Simon Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 11
    icon of address7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2007-05-31 ~ 2007-05-31
    PE - Director → CIF 0
    2007-05-31 ~ 2007-05-31
    PE - Secretary → CIF 0
  • 12
    icon of addressOgier House, 44 Esplanade, St. Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-08-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2007-05-31 ~ 2007-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPREGEN LIMITED

Previous name
CAPREGEN PLC - 2009-09-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAPREGEN LIMITED
    Info
    CAPREGEN PLC - 2009-09-07
    Registered number 06264929
    icon of address5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2007-05-31 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • CAPREGEN LIMITED
    S
    Registered number 06264929
    icon of address5, Howick Place, London, United Kingdom, SW1P 1WG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -200 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.